CLEVELAND, Ohio (WOIO) – Former podcaster and licensed real estate agent Matthew Motil, 45, of North Olmsted, has been sentenced to 70 months in federal prison for orchestrating a Ponzi …
Tag:
securities fraud
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Christine Hunsicker, founder of the clothing-rental startup CaaStle, was arrested Friday on federal charges of defrauding investors out of $300 million, according to the U.S. Attorney’s Office for the Southern …
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CALIFORNIA — Former Ontrak Inc. CEO Terren Scott Peizer, 65, was sentenced on June 23 to 42 months in federal prison for insider trading to avoid $12.5 million in losses, …
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OAKLAND – July 14, 2025 — California Attorney General Rob Bonta announced the arrest and arraignment of two individuals accused of orchestrating a complex $1 million fraud scheme involving fake …
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BOSTON, MA — David Markiewicz, a former banquet employee from Hull, has been charged with securities fraud after allegedly defrauding more than $700,000 from 12 former coworkers through a fraudulent …
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HAMILTON, N.Y. — The New York State Attorney General’s Office announced the arrest of Miles Burton Marshall, a local tax preparer accused of operating a decades-long Ponzi scheme that defrauded …
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NEWARK, N.J. — The former CEO of a healthcare services firm has admitted to his role in a massive $200 million investment fraud scheme, according to U.S. Attorney Alina Habba. …
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CAMDEN, N.J. — The father and son behind the bizarre $100 million stock fraud involving a tiny New Jersey deli have been sentenced for their roles in the years-long scheme. …
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MONMOUTH JUNCTION, NJ — Swapnil Rege, 50, and Reema Rege, 48, a married couple from Monmouth Junction, New Jersey, have been indicted by a state grand jury on multiple financial …
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BOCA RATON, FL — Joshua Schuster, 41, of Boca Raton, Florida, has been arrested and charged with wire fraud and securities fraud in connection with defrauding investors out of more …
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